MAGNASOFT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8TY
Company number 02984486
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 19 ARRAS BOULEVARD, HAMPTON MAGNA, WARWICK, WARWICKSHIRE, CV35 8TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MAGNASOFT LIMITED are www.magnasoft.co.uk, and www.magnasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Warwick Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnasoft Limited is a Private Limited Company. The company registration number is 02984486. Magnasoft Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Magnasoft Limited is 19 Arras Boulevard Hampton Magna Warwick Warwickshire Cv35 8ty. . SAYER, Bridget Mary is a Secretary of the company. SAYER, Bridget Mary is a Director of the company. SAYER, Jeffrey Philip is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAYER, Bridget Mary
Appointed Date: 13 January 1995

Director
SAYER, Bridget Mary
Appointed Date: 13 January 1995
73 years old

Director
SAYER, Jeffrey Philip
Appointed Date: 13 January 1995
72 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 28 October 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 January 1995
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Jeffrey Philip Sayer
Notified on: 28 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNASOFT LIMITED Events

12 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 42 more events
18 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

18 Jan 1995
Director resigned;new director appointed

08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Dec 1994
Company name changed shopforce LIMITED\certificate issued on 15/12/94

28 Oct 1994
Incorporation